PROMISE DESIGNS SL

Hoja A137283· NIF B54743943

VigenteAlicante
Registered address :
Activity :
Fabricación de artículos de joyería y artículos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2013
Director :
Johnson Roxane Sheila

Legal information

Legal information for PROMISE DESIGNS SL

NIF
Hoja registral
IRUS1000167463058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2013
LocalityVillena
Register referenceTomo 3729 · Folio 95 · Hoja A137283
StatusVigente

Activity

PROMISE DESIGNS SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de artículos de joyería y artículos similares” (CNAE 3212). It was incorporated on 26 November 2013. The Spanish commercial register has published 6 filings for this company, from 26 November 2013 to 8 October 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3212 · Fabricación de artículos de joyería y artículos similares

Corporate purpose

El comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMISE DESIGNS SLJohnson Roxane SheilaJohnson Roxane Sheila

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMISE DESIGNS SLEspinosa Garcia RaulEspinosa Garcia Raul

Beneficial owner (UBO)

Espinosa Garcia Raul100 %

Individual · ultimate beneficial owner · since 26/11/2013

Beneficial owner network map

2 nodes Person Company
PROMISE DESIGNS SLEspinosa Garcia RaulEspinosa Garcia Raul

Registered actos

  1. Ceses/DimisionesPublished 05/10/2018· Registered 26/09/2018· I/A 2
  2. NombramientosPublished 05/10/2018· Registered 26/09/2018· I/A 2
  3. ConstituciónPublished 26/11/2013· Registered 19/11/2013· I/A 1
  4. Declaración de unipersonalidadPublished 26/11/2013· Registered 19/11/2013· I/A 1
  5. NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 1

Changes

  1. 26/11/2013Declaración de unipersonalidad

    ESPINOSA GARCIA RAUL

Capital · events

  1. 26/11/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/10/2018#5076369
    PROMISE DESIGNS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3729 , F 95, S 8, H A 137283, I/A 3 ( 1.10.18).
  2. 05/10/2018#5074294
    Ceses/DimisionesNombramientos
    PROMISE DESIGNS SL. Ceses/Dimisiones. Adm. Unico: ESPINOSA GARCIA RAUL. Nombramientos. Adm. Unico: JOHNSON ROXANE SHEILA. Datos registrales. T 3729 , F 94, S 8, H A 137283, I/A 2 (26.09.18).
  3. 26/11/2013#2553696
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMISE DESIGNS SL. Constitución. Comienzo de operaciones: 8.11.13. Objeto social: El comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: C/ ROSALIA DE CASTRO 17 1º IZ (VILLENA). Capital: 3.000,00 Euros…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSALIA DE CASTRO 17 1º IZ (VILLENA), Villena, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de artículos de joyería y artículos similares — are listed together.

Prospect this sectorAll companies in this sector